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Senior Fraud Investigator (Russian Speaking)

GBIT
Location 📍 Hyderabad, India
Posted 📅 June 17, 2026
Work Type ⏰ Full-time

Position Overview

Senior Fraud Investigator (Russian Speaking) Location: Hyderabad (Work from Office) Experience: Mid Senior Level Job Summary: We are looking for a highly skilled Senior Fraud Investigator / Project Manager with strong expertise in Fraud Prevention, AML, KYC, and Financial Crime Compliance. The ideal candidate will lead end-to-end fraud investigation processes, ensure regulatory compliance, and drive risk mitigation strategies across high-risk and regulated industries. Key Responsibilities: Conduct fraud investigations and analyze suspicious activities across platforms Perform real-time mystery shopping and simulate customer journeys to identify risks Lead KYC/CDD/EDD processes and ensure AML compliance Monitor transactions and detect potential financial crime patterns Collaborate with Risk, Compliance, Legal, and Product teams Manage projects, timelines, and stakeholder communication as a Project Manager Develop and implement fraud prevention strategies and controls Mentor and guide ju...

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Job Details

Employment Type
Full-time
📊
Category
Business Operations Specialists
🏠
Work Arrangement
On-site
📍
Location
Hyderabad, India